MEBO HOLDING LIMITED

Overview

Company Name	MEBO HOLDING LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04355806
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEBO HOLDING LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MEBO HOLDING LIMITED located?

Registered Office Address	111 Park Street, Mayfair W1K 7JF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MEBO HOLDING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 25, 2024
Next Accounts Due On	Dec 25, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MEBO HOLDING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	Yes

What are the latest filings for MEBO HOLDING LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 14, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Jan 13, 2022	Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on Jan 13, 2022	1 pages	AD01

Jan 11, 2022	Change of details for Mr Luca Nicolotti as a person with significant control on Jan 11, 2022	2 pages	PSC04

Jan 11, 2022	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 111 Park Street Mayfair London W1K 7JF on Jan 11, 2022	1 pages	AD01

Jan 11, 2022	Director's details changed for Mr Andrea Aimar on Jan 08, 2022	2 pages	CH01

Dec 24, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Sep 25, 2021	Previous accounting period shortened from Dec 26, 2020 to Dec 25, 2020	1 pages	AA01

Feb 15, 2021	Confirmation statement made on Jan 17, 2021 with updates	4 pages	CS01

Jan 05, 2021	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 24, 2020	Previous accounting period shortened from Dec 27, 2019 to Dec 26, 2019	1 pages	AA01

Feb 12, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Sep 27, 2019	Previous accounting period shortened from Dec 28, 2018 to Dec 27, 2018	1 pages	AA01

Mar 04, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

Jan 11, 2019	Appointment of Mr Andrea Aimar as a director on Jan 02, 2019	2 pages	AP01

Jan 11, 2019	Termination of appointment of Adrianne Rochelle Troostwyk as a director on Jan 02, 2019	1 pages	TM01

Dec 18, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

View All Filings

Who are the officers of MEBO HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AIMAR, Andrea Mayfair W1K 7JF London 111 Park Street United Kingdom	Jan 02, 2019		Director	Mayfair W1K 7JF London 111 Park Street United Kingdom	United Kingdom	Italian	1983-3	253583250001
CORNHILL SECRETARIES LIMITED St Paul's House Warwick Lane EC4M 7BP London	Jan 18, 2002	Jan 18, 2002	Nominee Secretary	St Paul's House Warwick Lane EC4M 7BP London				900023430001
STARGLADE MANAGEMENT LIMITED Woodberry Grove North Finchley N12 0DR London Winnington House 2	Jun 07, 2004	May 01, 2013	Secretary	Woodberry Grove North Finchley N12 0DR London Winnington House 2				82902000002
WIGMORE SECRETARIES LIMITED 38 Wigmore Street W1U 2HA London	Jan 18, 2002	Jun 07, 2004	Nominee Secretary	38 Wigmore Street W1U 2HA London				900030910001
ALLEN, Christopher Martin Woodberry Grove North Finchley N12 0DR London Winnington House 2	Jun 08, 2009	May 01, 2013	Director	Woodberry Grove North Finchley N12 0DR London Winnington House 2	Republic Of Panama	British	1986-9	138221310001
CALDERBANK, Damian James PO BOX 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates	Mar 15, 2007	Jun 08, 2009	Director	PO BOX 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates	United Arab Emirates	British	1964-6	98554720002
HULME, Douglas James Morley The Shrubberies George Lane South Woodford E18 1BG London 3 England	May 01, 2013	Jun 10, 2014	Director	The Shrubberies George Lane South Woodford E18 1BG London 3 England	Channel Islands	British	1943-10	140213350001
MOCANU, Andreea Ecaterina George Lane South Woodford E18 1BG London 3 The Shrubberies	Jun 09, 2014	Oct 29, 2015	Director	George Lane South Woodford E18 1BG London 3 The Shrubberies	United Kingdom	British	1978-11	121272240001
PEARCE, Alan Frank 1-4 Argyll Street W1F 7LD London Palladium House England	Oct 29, 2015	Jul 13, 2018	Director	1-4 Argyll Street W1F 7LD London Palladium House England	United Kingdom	British	1941-11	70102510001
STOKES, Matthew Charles Golden Sands No 5 PO BOX 500462 Mankhol Flat No 5117 Dubai United Arab Emirates	Jun 07, 2004	Mar 15, 2007	Director	Golden Sands No 5 PO BOX 500462 Mankhol Flat No 5117 Dubai United Arab Emirates	Uae	British	1976-8	106495240042
TROOSTWYK, Adrianne Rochelle 1-4 Argyll Street W1F 7LD London Palladium House	Jul 13, 2018	Jan 02, 2019	Director	1-4 Argyll Street W1F 7LD London Palladium House	England	British	1944-4	91001590002
CORNHILL REGISTRARS LIMITED St Paul's House Warwick Lane EC4M 7BP London	Jan 18, 2002	Jan 18, 2002	Director	St Paul's House Warwick Lane EC4M 7BP London				88150130001
LAMBDA DIRECTORS LIMITED 38 Wigmore Street W1U 2HA London	Jan 18, 2002	Jun 07, 2004	Director	38 Wigmore Street W1U 2HA London				80067030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEBO HOLDING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Luca Nicolotti Mayfair W1K 7JF London 111 Park Street United Kingdom	Apr 06, 2016	Mayfair W1K 7JF London 111 Park Street United Kingdom	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0